GUNVOR GROUP LTD

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Cyprus

Legal form

Source legal-form code: RCPI

Entity status

Active

Official registration identifier

Registration authority

Companies Section (RA000161)

Registered entity identifier

ΗΕ 279934

Dates

Initial registration date

7 Feb 2014

Next renewal date

28 Jul 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 7 reported relationships.

• GUNVOR MIDDLE EAST DMCC — Direct accounting consolidation parent — GUNVOR GROUP LTD; status Active
• Stargate Oil Terminal Rotterdam B.V. — Direct accounting consolidation parent — GUNVOR GROUP LTD; status Active
• GUNVOR ENERGY TRADING DMCC — Direct accounting consolidation parent — GUNVOR GROUP LTD; status Active
• GUNVOR MIDDLE EAST DMCC — Ultimate accounting consolidation parent — GUNVOR GROUP LTD; status Active
• Stargate Oil Terminal Rotterdam B.V. — Ultimate accounting consolidation parent — GUNVOR GROUP LTD; status Active
• GUNVOR ENERGY TRADING DMCC — Ultimate accounting consolidation parent — GUNVOR GROUP LTD; status Active
• C-Breeze Pte. Ltd. — Ultimate accounting consolidation parent — GUNVOR GROUP LTD; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.